TEMPERATURE CONTROLLED PACKAGING LIMITED
SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Active
- Private Limited Company
- Company No. 06896225
- Last Updated: 01 Mar 2024
Company Profile
TEMPERATURE CONTROLLED PACKAGING LIMITED was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in COVENTRY. TEMPERATURE CONTROLLED PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 15 years 9 months and 17 days.
| Name | TEMPERATURE CONTROLLED PACKAGING LIMITED |
|---|---|
| Company number | 06896225 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macfarlane Group Uk Limited Middlemarch Business Park, CV3 4PE |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Russell William Harrison Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ruth Mary Harrison Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against TEMPERATURE CONTROLLED PACKAGING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEMPERATURE CONTROLLED PACKAGING LIMITED | 06 May 2009 |